Britannic Technologies Limited in Merrow Business Park GUILDFORD

Britannic Technologies Limited GUILDFORD

Britannic Technologies started in year 1987 as Private Limited Company with registration number 02097097. The Britannic Technologies company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in Guildford at Britannic House. Postal code: GU4 7WA. Since 2003/03/20 Britannic Technologies Limited is no longer carrying the name Britannic Telecom Company.

The firm has 3 directors, namely Richard D., Matthew R. and Jonathan S.. Of them, Jonathan S. has been with the company the longest, being appointed on 29 May 2003 and Matthew R. has been with the company for the least time - from 1 May 2014. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Britannic Technologies Limited Address / Contact

Office Address	Britannic House
Office Address2	Merrow Business Park
Town	Guildford
Post code	GU4 7WA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02097097
Date of Incorporation	Thu, 5th Feb 1987
Industry	Wired telecommunications activities
Industry	Wireless telecommunications activities
End of financial Year	31st March
Company age	37 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Richard D.

Position: Director

Resigned:

Matthew R.

Position: Director

Appointed: 01 May 2014

Jonathan S.

Position: Director

Appointed: 29 May 2003

Dirk R.

Position: Director

Appointed: 01 November 2019

Resigned: 30 September 2020

Timothy C.

Position: Director

Appointed: 18 July 2008

Resigned: 23 October 2018

Raymond W.

Position: Secretary

Appointed: 10 December 2007

Resigned: 31 May 2022

Robert B.

Position: Director

Appointed: 03 May 2007

Resigned: 29 April 2014

Gary S.

Position: Director

Appointed: 20 January 2004

Resigned: 03 May 2007

Gareth D.

Position: Director

Appointed: 30 November 2001

Resigned: 03 May 2007

Gordon M.

Position: Director

Appointed: 17 November 2000

Resigned: 12 October 2001

Alastair L.

Position: Director

Appointed: 04 June 1999

Resigned: 20 February 2004

Steven P.

Position: Director

Appointed: 14 October 1994

Resigned: 23 November 1995

Lucy P.

Position: Director

Appointed: 15 July 1994

Resigned: 30 November 2001

Valerie T.

Position: Secretary

Appointed: 16 October 1992

Resigned: 10 December 2007

John W.

Position: Secretary

Appointed: 30 December 1991

Resigned: 30 December 1991

Jon B.

Position: Director

Appointed: 30 December 1991

Resigned: 21 October 1993

John W.

Position: Director

Appointed: 30 December 1991

Resigned: 28 November 1995

Anthony J.

Position: Director

Appointed: 01 November 1991

Resigned: 01 May 1995

Kerrie N.

Position: Director

Appointed: 01 November 1991

Resigned: 14 April 1994

Richard D.

Position: Secretary

Appointed: 01 November 1991

Resigned: 15 October 1992

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats established, there is Richard D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Richard D.

Notified on	1 July 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Britannic Telecom Company	March 20, 2003
Britannic Telecare	April 1, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 2nd, August 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 2nd, August 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 20th, July 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 29th, October 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 6th, October 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 6th, August 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 31st, July 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 27th, July 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 12th, August 2016	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 23rd, July 2015	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 13th, August 2014	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 2nd, August 2013	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 18th, July 2012	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 8th, July 2011	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 20th, July 2010	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 9th, July 2009	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 21st, July 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 17th, October 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 17th, October 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 18th, December 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 18th, December 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 2nd, September 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 2nd, September 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 26th, July 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 26th, July 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 18th, November 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 18th, November 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 1st, November 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 1st, November 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 14th, December 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 14th, December 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 18th, August 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 18th, August 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 20th, July 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 20th, July 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 21st, January 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 21st, January 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 30th, September 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 30th, September 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 23rd, December 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 23rd, December 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 29th, November 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 29th, November 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1994/03/31 filed on: 22nd, November 1994	accounts
AA	Full accounts for the period ending 1994/03/31 filed on: 22nd, November 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/03/31 filed on: 18th, November 1993	accounts
AA	Full accounts for the period ending 1993/03/31 filed on: 18th, November 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/03/31 filed on: 26th, November 1992	accounts	Free Download
AA	Full accounts for the period ending 1992/03/31 filed on: 26th, November 1992	accounts
AA	Small-sized company accounts made up to 1991/03/31 filed on: 3rd, January 1992	accounts
AA	Small-sized company accounts made up to 1991/03/31 filed on: 3rd, January 1992	accounts	Free Download
AA	Small-sized company accounts made up to 1990/03/31 filed on: 11th, October 1990	accounts	Free Download
AA	Small-sized company accounts made up to 1990/03/31 filed on: 11th, October 1990	accounts
AA	Dormant company accounts reported for the period up to 1989/03/31 filed on: 3rd, January 1990	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1989/03/31 filed on: 3rd, January 1990	accounts
225(1)	Accounting reference date shortened from 30/09 to 31/03 filed on: 8th, June 1989	accounts
225(1)	Accounting reference date shortened from 30/09 to 31/03 filed on: 8th, June 1989	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1987/09/30 filed on: 6th, March 1989	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1987/09/30 filed on: 6th, March 1989	accounts
224	Accounting reference date notified as 30/09 filed on: 24th, September 1987	accounts
224	Accounting reference date notified as 30/09 filed on: 24th, September 1987	accounts	Free Download

Britannic Technologies Limited GUILDFORD

Britannic Technologies Limited Address / Contact

Company Information / Profile

Company staff

Richard D.

Matthew R.

Jonathan S.

Dirk R.

Timothy C.

Raymond W.

Robert B.

Gary S.

Gareth D.

Gordon M.

Alastair L.

Steven P.

Lucy P.

Valerie T.

John W.

Jon B.

John W.

Anthony J.

Kerrie N.

Richard D.

People with significant control

Company previous names

Company filings

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